Senior Fraud Investigator
Not Disclosed•Full-TimeOn-site
location_on3761, Santa Anita Avenue, El Monte, Los Angeles County, California, 91731, United States
About East West Bank
Since 1973, East West Bank has served as a pathway to success. Headquartered in California, we are the premier financial bridge between the East and West, with over 110 locations across the U.S. and Asia. As a top-performing commercial bank, we combine a strong foundation with an enterprising spirit and a commitment to absolute integrity.
Our teams of experienced, multi-cultural professionals guide businesses and community members on both sides of the Pacific. We specialize in industries like real estate, entertainment, media, private equity, venture capital, and high-tech, helping to build sustainable businesses while expanding our associates' potential for career advancement. We give people the confidence to reach further.
Work location
Work model: On-site
3761, Santa Anita Avenue, El Monte, Los Angeles County, California, 91731, United States
El Monte, California
Key Responsibilities
- check_circleInvestigate complex suspected fraud events and mitigate loss exposure
- check_circleAnalyze account activity and detection reports to assess risk levels
- check_circlePrepare written investigative summaries for senior management
- check_circleProvide mentoring and training to junior investigators
- check_circleRecommend actions to business partners to mitigate financial losses
- check_circleCreate and submit internal and external reports on suspicious activity
- check_circleAssist with validation testing for departmental risk processes and upgrades
- check_circleReview procedures to ensure compliance with established bank policies
- check_circleEvaluate and analyze current processes to provide improvement recommendations
- check_circleInterview victims, witnesses, and suspects to gather incident details
Requirements
- verifiedAt least 3 years of fraud investigations experience
- verifiedHigh school degree required, Bachelor's degree preferred
- verifiedAlternative: Associate degree or 5 years of banking center or investigative experience
- verifiedLegal authorization to work in the United States
Nice to Have
Experience within banking. Bachelor's degree.
Similar Job Opportunities
Skills, education and keywords
Education: High school degree required; Bachelor's degree preferred.
Frequently asked questions about Senior Fraud Investigator at East West Bank
What does a Senior Fraud Investigator at East West Bank do?expand_more
Day-to-day, the Senior Fraud Investigator at East West Bank will investigate complex suspected fraud events and mitigate loss exposure; analyze account activity and detection reports to assess risk levels; prepare written investigative summaries for senior management; and provide mentoring and training to junior investigators.
What are the requirements for this Senior Fraud Investigator role?expand_more
East West Bank is looking for candidates who meet the following requirements: At least 3 years of fraud investigations experience; High school degree required, Bachelor's degree preferred; Alternative: Associate degree or 5 years of banking center or investigative experience; and Legal authorization to work in the United States.
Where is the Senior Fraud Investigator role at East West Bank located?expand_more
Senior Fraud Investigator at East West Bank is based in 3761, Santa Anita Avenue, El Monte, Los Angeles County, California, 91731, United States. This is a on-site role.
Is this Senior Fraud Investigator job remote, hybrid, or on-site?expand_more
East West Bank has listed this Senior Fraud Investigator role as on-site.
How much experience is required for this Senior Fraud Investigator role?expand_more
Senior Fraud Investigator at East West Bank typically requires 3+ years of relevant experience at the senior level.
What education is required for Senior Fraud Investigator at East West Bank?expand_more
Educational requirements for this role: High school degree required; and Bachelor's degree preferred.
What category does the Senior Fraud Investigator role belong to?expand_more
Senior Fraud Investigator at East West Bank is part of the accounting & finance job category on Recrutus.
About East West Bank
East West Bank, headquartered in Pasadena, California, facilitates cross-Pacific financial connections for businesses and individuals since 1973. Operating 110 locations across the U.S. and Asia, the bank specializes in real estate, entertainment and media, private equity, venture capital, high-tech, and aviation sectors. Its teams of culturally diverse professionals support clients navigating international markets and investment opportunities.\nThe institution emphasizes sustainable business practices and employee growth, aligning with its commitment to integrity and innovation in commercial banking. As a publicly traded entity on Nasdaq (EWBC), East West Bank maintains a presence in industries requiring cross-border expertise, fostering career development through its expanding operations in North America and Asia.
Browse more roles: All East West Bank jobs, accounting & finance jobs on Recrutus.